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Devon Bidco Limited
13652867
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
40 WHARFEDALE ROAD, BRADFORD, BD4 6SG
Incorporated 30/09/2021
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gregor Frank Ball
director · Since 11/03/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
Mr Gary David Campbell
director · Since 11/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 3 other boards
Persons with Significant Control
Devon Topco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, B3 2JR
Reg: 13651604 · Companies House · Company Limited By Shares
Notified 25/02/2022
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 25/02/2022
Charges1 outstanding
Charge
outstanding
TPA CAPITAL LLP ACTING AS GENERAL PARTNER OF TPA CAPITAL INVESTMENTS LIMITED PARTNERSHIP AS SEC
Created 11/03/2022Registered 18/03/2022